RS SISTEMAS SL
Hoja M825021· NIF B55446546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2024
- Director :
- Rajas Martinez David
Legal information
Legal information for RS SISTEMAS SL
Activity
RS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2024. The Spanish commercial register has published 4 filings for this company, from 17 June 2024 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, asi como de las personas que pudieran encontrarse en los mismos.
Directors and representatives
Directors
Current
- Rajas Martinez DavidSince 10/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rajas Martinez David100 %
Individual · since 17/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rajas Martinez David100 %
Individual · ultimate beneficial owner · since 17/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/06/2024· Registered 10/06/2024· I/A 1
- Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 1
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 1
Changes
- 17/06/2024Declaración de unipersonalidad
RAJAS MARTINEZ DAVID
Capital · events
- 17/06/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/11/2024#8356152Cambio de identidad del socio único
RS SISTEMAS SL. Sociedad unipersonal. Cambio de identidad del socio único: REDSTONE SISTEMAS SL. Datos registrales. S 8 , H M 825021, I/A 2 (14.11.24).
- 17/06/2024#8127081ConstituciónDeclaración de unipersonalidadNombramientos
RS SISTEMAS SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: 1.- La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, asi como de las personas que pudieran encontrarse en los mism…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.